(Public Comment Period)
1.
Board of Supervisors matters.
2.
Public Comments.
(Consent Calendar)
CONSENT CALENDAR (Numbers 3 through 11)
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NOTICE TO THE PUBLIC
Background information has been
provided to the Board on all matters listed under the Consent Agenda, and
these items are considered to be routine by the Board. All items under the
Consent Agenda are normally approved by one motion. If discussion is
requested by any Board member or member of the public on any item, that item
will be removed from the Consent Agenda.
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Auditor-Controller/Treasurer-Tax
Collector
3.
Approve the agreements with the
Eastern Tule Groundwater Sustainability Agency for bookkeeping services to be
provided by the Auditor, and banking services to be provided by the Treasurer.
4.
Approve Lindsay-Strathmore
Memorial District’s request to replace their annual audit with a biennial audit
(Unanimous vote required).
Board of Supervisors
5.
Appoint Allison M. Lambert as
an At - Large Member to the Tulare County Library Advisor Board for a term
ending December 31, 2020.
6.
Ratify the Proclamation
recognizing October 2017 as "Italian Heritage" month in Tulare County.
Clerk of the Board
7.
Introduce and waive the first
reading of an ordinance amending Section 1-01-1000 of Chapter 1 of Part 1 of
the Ordinance Code of Tulare County regarding meetings of the Board of
Supervisors. Set the second reading for November 7, 2017.
County Counsel/Risk Management
8.
Approve training on January 17,
2018 for special districts and independent agencies on the topics of basic
functions and duties of local agencies.
Resource Management Agency
9.
Authorize the filing of a
Notice of Partial Non-Renewal for the following Land Conservation Contract, as
provided in the Williamson Act. The request fulfills a condition resulting from
one (1) Tentative Parcel Map: WAN 17-017 – Williamson Act Contract No. 9227, Ag
Preserve No. 3186, located on both sides of Millwood Drive/State Route 245, 2.6
miles west of Dry Creek Drive, west of Badger (APN 007-220-003), (Karen L.
Green) (3.59 acres to be non-renewed as a condition of PPM 17-024) (72.93
acres’ subject to contract amendment). Approve the execution of an amendment to
the Land Conservation Contract as a condition of approval for the
aforementioned Partial Non-Renewal. Approve the execution of an amendment to
one (1) Land Conservation Contract as required by a condition of approval for
the following project: PPM 17-025 - Williamson Act Contract No. 9227, Ag
Preserve No. 3186, located on both sides of Millwood Drive/State Route 245, 2.6
miles west of Dry Creek Drive, west of Badger (APN 007-220-001), (Gary T.
Holder and Elaine L. Holder) (36.45 acres’ subject to contract amendment).
Sheriff/Coroner
10.
Approve an agreement with the
United States Army Corps of Engineers for law enforcement services at Lake
Kaweah Recreation Area in an amount not to exceed $37,000, retroactive from
April 28, 2017 through September 5, 2017. Find that the Board had the authority
to enter into the proposed agreement as of April 28, 2017, and that it was in
the County’s best interest to enter into the agreement on that date. Authorize
the Department Head, or designee, to sign the Job Hazard Analysis form.
11.
Approve a Memorandum of
Understanding between the City of Visalia Police Department and the Tulare
County Sheriff’s Office to facilitate the sharing of information between their
respective Computer-Aided Dispatch and Records Management Systems.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
12.
Request from the Tulare County Employees' Retirement
Association to ratify, approve, and adopt the Personnel Resolution to add one
full time flex class Accountant I/II/III position for the Retirement Agency
effective October 29, 2017.
13.
Request from the General Services Department to approve
an amendment to Agreement No. 27894 with Forcum Mackey, Inc. for Phase I of the
Countywide Space Improvement & Relocation Project to increase the agreement
amount by $219,419.19, from $4,038,386.51 to $4,257,805.70. Increase the
original contract time by 81 calendar days for the County Counsel project, with
a projected completion date in February 2018, subject to review and approval as
to form by County Counsel.
(Closed Session)
CLOSED SESSION
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NOTICE TO THE PUBLIC
CLOSED SESSIONS
As provided in the Ralph M. Brown
Act, Government Code sections 54950 et seq., the Board of Supervisors may
meet in closed session with members of its staff, county employees and its
attorneys. These sessions are not open to the public and may not be attended
by members of the public. The matters the Board will meet on in closed
session are identified below or are those matters appropriately identified in
open session as requiring immediate attention and arising after the posting
of the agenda. Any public reports of action taken in closed session will be
made in accordance with Government Code section 54957.1.
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It is the intention of the Board to meet
in closed session concerning:
Sitting
as the Tulare County Board of Supervisors
ITEM A
DISCIPLINE, DISMISSAL
OR RELEASE OF A PUBLIC EMPLOYEE
(Government
Code Section 54957)
ITEM B
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Galindo vs. Tulare County,
Tulare County Superior Court Porterville
Division, Case No. 269397
ITEM C
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Adam Rojas v. County of Tulare
Workers’ Compensation Appeals Board Nos.:
ADJ9803061, ADJ9803062
ITEM D
CONFERENCE WITH LABOR
NEGOTIATOR
(Government
Code Section 54957.6)
Agency Designated Representatives: Rhonda
Sjostrom, Michael C. Spata
Employee Organization: All Certified
Employee Organizations
Unrepresented Employees: All Unrepresented
Employees.
